AXIA DIGITAL LTD

Key Data

Status

Active

Company No.

03464607

Incorporation date

12/11/1997

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1997)

02/09/2025

Secretary's details changed for Mr Paul Anthony Chubb Mbe on 2025-09-02

View PDF (1 pages)

02/09/2025

Director's details changed for Mr Richard Austen Etheridge on 2025-09-02

View PDF (2 pages)

02/09/2025

Director's details changed for Mr Christopher Peat Obe on 2025-09-02

View PDF (2 pages)

02/09/2025

Change of details for Mr Paul Anthony Chubb Mbe as a person with significant control on 2025-09-02

View PDF (2 pages)

02/09/2025

Change of details for Mr Christopher Peat Obe as a person with significant control on 2025-09-02

View PDF (2 pages)

02/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

02/09/2025

Change of details for Mr Richard Austen Etheridge as a person with significant control on 2025-09-02

View PDF (2 pages)

02/09/2025

Change of details for Mr Christopher Peat as a person with significant control on 2025-09-02

View PDF (2 pages)

03/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

17/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

01/09/2023

Director's details changed for Mr Richard Austen Etheridge on 2023-04-01

View PDF (2 pages)

01/09/2023

Director's details changed for Mr Christopher Peat Obe on 2023-04-01

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (5 pages)

28/06/2023

Change of share class name or designation

View PDF (2 pages)

28/06/2023

Resolutions

View PDF (1 pages)

28/06/2023

Memorandum and Articles of Association

View PDF (19 pages)

25/05/2023

Change of share class name or designation

View PDF (2 pages)

25/05/2023

Memorandum and Articles of Association

View PDF (19 pages)

25/05/2023

Resolutions

View PDF (1 pages)

05/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

18/04/2023

Change of name notice

View PDF (2 pages)

18/04/2023

Certificate of change of name

View PDF (3 pages)

14/11/2022

Change of details for Mr Paul Anthony Chubb as a person with significant control on 2022-11-14

View PDF (2 pages)

14/11/2022

Change of details for Mr Christopher Peat as a person with significant control on 2022-11-14

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

12/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

06/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

12/01/2022

Second filing for the notification of Paul Anthony Chubb as a person with significant control

View PDF (7 pages)

19/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

13/09/2021

Registered office address changed from Batley Business Centre Unit 58, Batley Business Centre Technology Drive Batley West Yorkshire WF17 6ER to Unit 57 Batley Business Centre Technology Drive Batley WF17 6ER on 2021-09-13

View PDF (1 pages)

17/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

26/04/2021

Appointment of Mr Paul Anthony Chubb Mbe as a director on 2018-03-01

View PDF (2 pages)

10/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

12/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

11/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

12/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

14/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

14/11/2018

Change of details for Mr Christopher Peat Obe as a person with significant control on 2018-11-01

View PDF (2 pages)

30/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

13/11/2017

Change of details for Mr Christopher Peat Obe as a person with significant control on 2017-11-13

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

13/11/2017

Notification of Paul Anthony Chubb as a person with significant control on 2017-10-18

View PDF (3 pages)

21/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

17/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (7 pages)

02/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

10/06/2016

Director's details changed for Christopher Peat on 2016-06-10

View PDF (2 pages)

10/06/2016

Appointment of Mr Paul Anthony Chubb Mbe as a secretary on 2016-05-01

View PDF (2 pages)

10/06/2016

Termination of appointment of Karen Teresa O'donoghue as a director on 2015-12-10

View PDF (1 pages)

10/06/2016

Auditor's resignation

View PDF (1 pages)

09/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

27/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

07/01/2015

Registered office address changed from Unit 28 Batley Business Centre Technology Drive Batley West Yorkshire WF17 6ER to Batley Business Centre Unit 58, Batley Business Centre Technology Drive Batley West Yorkshire WF17 6ER on 2015-01-07

View PDF (1 pages)

30/12/2014

Registered office address changed from County Hall Po Box 78 Preston PR1 8XJ to Unit 28 Batley Business Centre Technology Drive Batley West Yorkshire WF17 6ER on 2014-12-30

View PDF (2 pages)

14/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (9 pages)

07/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (5 pages)

08/10/2014

Termination of appointment of Stephen Michael Dean as a director on 2014-10-06

View PDF (1 pages)

02/10/2014

Registered office address changed from Unit 28 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER to County Hall Po Box 78 Preston PR1 8XJ on 2014-10-02

View PDF (1 pages)

30/05/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (2 pages)

03/12/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (7 pages)

03/12/2013

Appointment of Ms Karen Teresa O'donoghue as a director

View PDF (2 pages)

03/12/2013

Appointment of Mr Stephen Michael Dean as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of Peter Wells as a director

View PDF (1 pages)

03/12/2013

Termination of appointment of Paul Chubb as a director

View PDF (1 pages)

03/12/2013

Termination of appointment of Barrie Hopson as a director

View PDF (1 pages)

03/12/2013

Termination of appointment of Paul Chubb as a secretary

View PDF (1 pages)

03/12/2013

Termination of appointment of Robert Mozley as a director

View PDF (1 pages)

16/07/2013

Resolutions

View PDF (1 pages)

22/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

26/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (10 pages)

01/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

06/12/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (10 pages)

05/12/2011

Director's details changed for Peter Wells on 2010-11-07

View PDF (2 pages)

05/12/2011

Director's details changed for Robert Mozley on 2010-11-07

View PDF (2 pages)

28/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

30/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (10 pages)

30/11/2010

Registered office address changed from Unit 28 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 2010-11-30

View PDF (1 pages)

30/11/2010

Registered office address changed from Unit 68 Annex 4 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 2010-11-30

View PDF (1 pages)

21/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

24/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (9 pages)

23/12/2009

Director's details changed for Paul Anthony Chubb on 2009-11-06

View PDF (2 pages)

23/12/2009

Director's details changed for Richard Austen Etheridge on 2009-11-06

View PDF (2 pages)

23/12/2009

Director's details changed for Christopher Peat on 2009-11-06

View PDF (2 pages)

23/12/2009

Director's details changed for Peter Wells on 2009-11-06

View PDF (2 pages)

23/12/2009

Director's details changed for Robert Mozley on 2009-11-06

View PDF (2 pages)

22/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/02/2009

Return made up to 06/11/08; full list of members

View PDF (7 pages)

11/02/2009

Director's change of particulars / barrie hopson / 01/01/2008

View PDF (1 pages)

10/02/2009

Director's change of particulars / chris peat / 01/01/2008

View PDF (1 pages)

10/02/2009

Director's change of particulars / richard etheridge / 01/01/2008

View PDF (1 pages)

16/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

16/04/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

27/02/2008

Appointment terminated director stephen walker

View PDF (1 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

Return made up to 06/11/07; full list of members

View PDF (3 pages)

11/01/2008

New director appointed

View PDF (1 pages)

21/07/2007

Full accounts made up to 2005-06-30

View PDF (16 pages)

25/06/2007

New director appointed

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (1 pages)

14/12/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

23/11/2006

Return made up to 06/11/06; full list of members

View PDF (3 pages)

22/05/2006

Director resigned

View PDF (1 pages)

29/03/2006

New secretary appointed

View PDF (1 pages)

29/03/2006

Secretary resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

09/11/2005

Return made up to 06/11/05; full list of members

View PDF (3 pages)

01/09/2005

Director resigned

View PDF (1 pages)

07/06/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

21/12/2004

Return made up to 06/11/04; full list of members

View PDF (8 pages)

07/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

26/01/2004

Director resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

12/11/2003

Return made up to 06/11/03; full list of members

View PDF (9 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

17/01/2003

Director resigned

View PDF (1 pages)

17/01/2003

Director resigned

View PDF (1 pages)

20/11/2002

Return made up to 06/11/02; full list of members

View PDF (9 pages)

05/08/2002

Registered office changed on 05/08/02 from: wharfe bank house ikley road otley leeds LS21 3JP

View PDF (1 pages)

19/03/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

24/01/2002

New director appointed

View PDF (2 pages)

14/12/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

30/07/2001

Ad 01/06/01--------- £ si 7400@1=7400 £ ic 100/7500

View PDF (2 pages)

30/07/2001

Nc inc already adjusted 01/06/01

View PDF (1 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (2 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

21/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

New director appointed

View PDF (2 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Return made up to 06/11/00; full list of members

View PDF (7 pages)

08/08/2000

Director resigned

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

13/03/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

14/02/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

08/11/1999

Return made up to 12/11/99; full list of members

View PDF (7 pages)

29/07/1999

New director appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (3 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

29/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/06/1999

Director resigned

View PDF (1 pages)

20/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

Return made up to 12/11/98; full list of members

View PDF (8 pages)

08/12/1998

Ad 01/11/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Certificate of change of name

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/03/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

13/02/1998

Memorandum and Articles of Association

View PDF (15 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Resolutions

View PDF (2 pages)

09/02/1998

Resolutions

View PDF (1 pages)

09/02/1998

£ nc 1000/100 16/01/98

View PDF (1 pages)

04/02/1998

Certificate of change of name

View PDF (2 pages)

21/01/1998

Registered office changed on 21/01/98 from: wharfe bank house ikley road otley leeds LS21 3JP

View PDF (1 pages)

21/01/1998

Registered office changed on 21/01/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

12/11/1997

Incorporation

View PDF (20 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

1 *

* during past year

Number of employees

2024

+35.89 % *

* during past year

Cash in Bank

£290,392.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
10
128.75K
-
0.00
166.65K
-

2023
9
191.19K
-
0.00
213.70K
-

2024
10
208.21K
-
0.00
290.39K
-

2024
10
208.21K
-
0.00
290.39K
-

Employees

2024

Employees

10 11 % *

Net Assets(GBP)

208.21K £8.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

290.39K £35.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peat Obe, Christopher	Director	30/03/2007 - Present	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/11/1997 - 15/01/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/11/1997 - 15/01/1998	36021
Roe, William Deas	Director	08/03/1998 - 27/06/1999	13
Chubb, Paul Anthony	Director	01/03/2018 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AXIA DIGITAL LTD

AXIA DIGITAL LTD is an(a) Active company incorporated on 12/11/1997 with the registered office located at Unit 57 Batley Business Centre, Technology Drive, Batley WF17 6ER. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AXIA DIGITAL LTD?

AXIA DIGITAL LTD is currently Active. It was registered on 12/11/1997 .

Where is AXIA DIGITAL LTD located?

AXIA DIGITAL LTD is registered at Unit 57 Batley Business Centre, Technology Drive, Batley WF17 6ER.

What does AXIA DIGITAL LTD do?

AXIA DIGITAL LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AXIA DIGITAL LTD have?

AXIA DIGITAL LTD had 10 employees in 2024.

What is the latest filing for AXIA DIGITAL LTD?

The latest filing was on 02/09/2025: Secretary's details changed for Mr Paul Anthony Chubb Mbe on 2025-09-02.